Company Information

CIN
Status
Date of Incorporation
19 April 1994
Classes
Listing Status
Unlisted
Type
State
Goa
ROC
ROC Goa
Industry
Basic Organic Chemicals NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Kevin Gerard Mirner
Kevin Gerard Mirner
Director/Designated Partner
for over 1 year
Zubin Keki Gandhi
Zubin Keki Gandhi
Director/Designated Partner
for almost 2 years
Amol Ashok Walke
Amol Ashok Walke
Director/Designated Partner
for almost 2 years

Past Directors

Upali Peter Weerasooriya
Upali Peter Weerasooriya
Additional Director
about 8 years ago
Peter Paul Radford
Peter Paul Radford
Director
over 8 years ago

Charges

26 March 2014
Others
0
27 August 2010
Pyramid Finance Private Limited
0
11 July 2005
State Bank Of India
0
20 May 2011
Sbi Global Factors Limited
0
06 December 2002
State Bank Of India
0
30 April 2011
Hdfc Bank Limited
0
29 August 2012
Pyramid Finance Private Limited
0
02 August 2006
Icici Bank Ltd
0
06 May 2015
Pyramid Finance Private Limited
0
17 January 2015
Pyramid Finance Private Limited
0
25 September 2014
Pyramid Finance Private Limited
0
30 November 2007
3i Infotech Trusteeship Services Limited
0
08 May 2012
Pyramid Finance Private Limited
0
08 May 2012
Pyramid Finance Private Limited
0
12 December 2007
3i Infotech Trusteeship Services Limited
0
20 April 2012
Pyramid Finance Private Limited
0
20 April 2012
Others
0
22 September 2009
Pyramid Finance Limited
0
12 July 2011
Pyramid Finance Private Limited
0
29 January 2013
Pyramid Finance Private Limited
0
13 March 2006
Icici Bank Limited
0
08 February 1995
State Bank Of India
0
18 October 2003
State Bank Of India
0
25 September 2004
State Bank Of India
0
17 August 2001
State Bank Of India
0
06 December 2002
State Bank Of India
0
04 June 2014
Pyramid Finance Private Limited
0
17 February 2014
Pyramid Finance Private Limited
0
12 September 2013
Pyramid Finance Private Limited
0
26 September 2013
Hdfc Bank Limited
0
19 July 2013
Pyramid Finance Private Limited
0
29 May 2013
Pyramid Finance Private Limited
0
02 May 2013
Pyramid Finance Private Limited
0
02 April 2013
Pyramid Finance Private Limited
0
29 January 2013
Pyramid Finance Private Limited
0
01 September 2012
Hdfc Bank Limited
0
05 September 2012
Pyramid Finance Private Limited
0
20 June 2012
Pyramid Finance Private Limited
0
08 May 2012
Pyramid Finance Private Limited
0
20 April 2012
Pyramid Finance Private Limited
0
12 July 2011
Pyramid Finance Private Limited
0
21 December 2010
Pyramid Finance Private Limited
0
13 December 2010
Pyramid Finance Private Limited
0
13 October 2010
Hdfc Bank Limited
0
09 August 2010
Pyramid Finance Private Limited
0
20 May 2010
Pyramid Finance Private Limited
0
08 January 2013
Pyramid Finance Private Limited
0
26 March 2014
Others
0
27 August 2010
Pyramid Finance Private Limited
0
11 July 2005
State Bank Of India
0
20 May 2011
Sbi Global Factors Limited
0
06 December 2002
State Bank Of India
0
30 April 2011
Hdfc Bank Limited
0
29 August 2012
Pyramid Finance Private Limited
0
02 August 2006
Icici Bank Ltd
0
06 May 2015
Pyramid Finance Private Limited
0
17 January 2015
Pyramid Finance Private Limited
0
25 September 2014
Pyramid Finance Private Limited
0
30 November 2007
3i Infotech Trusteeship Services Limited
0
08 May 2012
Pyramid Finance Private Limited
0
08 May 2012
Pyramid Finance Private Limited
0
12 December 2007
3i Infotech Trusteeship Services Limited
0
20 April 2012
Pyramid Finance Private Limited
0
20 April 2012
Others
0
22 September 2009
Pyramid Finance Limited
0
12 July 2011
Pyramid Finance Private Limited
0
29 January 2013
Pyramid Finance Private Limited
0
13 March 2006
Icici Bank Limited
0
08 February 1995
State Bank Of India
0
18 October 2003
State Bank Of India
0
25 September 2004
State Bank Of India
0
17 August 2001
State Bank Of India
0
06 December 2002
State Bank Of India
0
04 June 2014
Pyramid Finance Private Limited
0
17 February 2014
Pyramid Finance Private Limited
0
12 September 2013
Pyramid Finance Private Limited
0
26 September 2013
Hdfc Bank Limited
0
19 July 2013
Pyramid Finance Private Limited
0
29 May 2013
Pyramid Finance Private Limited
0
02 May 2013
Pyramid Finance Private Limited
0
02 April 2013
Pyramid Finance Private Limited
0
29 January 2013
Pyramid Finance Private Limited
0
01 September 2012
Hdfc Bank Limited
0
05 September 2012
Pyramid Finance Private Limited
0
20 June 2012
Pyramid Finance Private Limited
0
08 May 2012
Pyramid Finance Private Limited
0
20 April 2012
Pyramid Finance Private Limited
0
12 July 2011
Pyramid Finance Private Limited
0
21 December 2010
Pyramid Finance Private Limited
0
13 December 2010
Pyramid Finance Private Limited
0
13 October 2010
Hdfc Bank Limited
0
09 August 2010
Pyramid Finance Private Limited
0
20 May 2010
Pyramid Finance Private Limited
0
08 January 2013
Pyramid Finance Private Limited
0

Documents

Form DPT-3-21122020_signed
Form MGT-14-21122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122020
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form DPT-3-04102019-signed
Form DPT-3-01102019-signed
Form ADT-1-21092019_signed
Copy of written consent given by auditor-21092019
Copy of resolution passed by the company-21092019
Copy of the intimation sent by company-21092019
Form MGT-14-01062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01062019
Form CHG-1-02042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190402
Optional Attachment-(1)-01042019

Frequently Asked Questions

What is the date of Grand organics private limited incorporation?

Incorporation date of the company is 19 April 1994 .

Where are the documents of the company based?

The documents of the company are based in Goa.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Grand organics private limited has appointed how many directors?

The appointed directors in the company are:

  • Zubin keki gandhi
  • Amol ashok walke
  • Peter paul radford
  • Kevin gerard mirner
  • Upali peter weerasooriya